TRANQUIL RIVERS CARE LTD
FLAT 5 AURORA HOUSE, CENTRAL WAY, LONDON NW10 7FP- Active
- Private Limited Company
- Company No. 08856508
- Last Updated: 01 Mar 2024
Company Profile
TRANQUIL RIVERS CARE LTD was incorporated on Wednesday, January 22, 2014 as a Private Limited Company with registered address in LONDON. TRANQUIL RIVERS CARE LTD has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 10 years 8 months and 3 days.
| Name | TRANQUIL RIVERS CARE LTD |
|---|---|
| Company number | 08856508 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 5 AURORA HOUSE CENTRAL WAY LONDON NW10 7FP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Kate Nabbosa Nationality: British |
Dates: Monday, March 9, 2020 - Thursday, July 15, 2021
ownership of shares 50 to 75 percent
significant influence or control as firm
|
| Kumbirai Zhou Nationality: Zimbabwean |
Dates: Wednesday, September 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Anthony Obiora Menkiti Nationality: Nigerian |
Dates: Wednesday, September 21, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (35 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
No mortgages have been registered against TRANQUIL RIVERS CARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANQUIL RIVERS CARE LTD | 22 Jan 2014 |